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  1. A 組GPWDLPts
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    荷蘭
    Turkiye
    • 3rd進球數目4th
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  2. 為打擊洗錢,由G7各國代表在巴黎召開峰會時所成立. 除洗錢以外,擴大其授權以包括打擊恐怖分子資金籌集. 加強工作以打擊大規模毁滅武器擴散資金籌集. 1989. 2001. 2012. Source: FATF https://www.fatf-gafi.org/about/whatwedo/.

  3. 2019年4月1日 · Insurance Authority - Index Page

  4. 保險業監管局是獨立於政府及保險業界的監管機構,主要職能是規管與監管保險業,以促進保險業的整體穩定,並保護現有及潛在的保單持有人。

  5. 保險公司報表 / 表格 (有效至2024年6月30日) 香港一般業務季度申報表. 報表 [ PDF] (只提供英文版本) 輸入範本 [ Excel] (只提供英文版本) 註釋 [ Word] (只提供英文版本) 輸入範本的指引 [ Word] (只提供英文版本) 香港長期業務季度申報表. 報表 [ PDF] (只提供英文版本)

  6. The Insurance Authority ("IA") is the relevant authority in relation to insurance institutions ("IIs"), which include authorized insurers and reinsurers carrying on long term business, and licensed individual insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long ...

  7. 1 Chapter 1 – OVERVIEW Introduction 1.1 This Guideline is published under section 7 of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 (AMLO) and section 133 of the Insurance Ordinance, Cap. 41 (IO), and shall take effect from

  8. Countercyclical Adjustment in Equity Risk of Risk-based Capital Regime. In anticipation of the commencement of the Insurance (Amendment) Ordinance 2023 (“Amendment Ordinance”) and certain subsidiary legislation, including the Insurance (Valuation and Capital) Rules (Cap. 41R) (“RBC Rules”), on 1 July 2024 (“Commencement Date”), the ...